UPP (GILL STREET) LIMITED
LONDON JARVISHELF 57 LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 04798145
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 135,000 ; Total exemption full accounts made up to 31 August 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 135,000 . The most likely internet sites of UPP (GILL STREET) LIMITED are www.uppgillstreet.co.uk, and www.upp-gill-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upp Gill Street Limited is a Private Limited Company. The company registration number is 04798145. Upp Gill Street Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Upp Gill Street Limited is 40 Gracechurch Street London Ec3v 0bt. The company`s financial liabilities are £135k. It is £0k against last year. And the total assets are £135k, which is £0k against last year. BENKEL, Julian Christopher William is a Secretary of the company. BENKEL, Julian Christopher William is a Director of the company. O'SHEA, Sean is a Director of the company. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director ALLEN, Mark has been resigned. Director BENKEL, Julian Christopher William has been resigned. Director CRAWFORD, Clive Wilson has been resigned. Director GORDON, Ray has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MAY, Andrew John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MELLOR, Margaret Louise has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


upp (gill street) Key Finiance

LIABILITIES £135k
CASH n/a
TOTAL ASSETS £135k
All Financial Figures

Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 04 May 2005
Director
BENKEL, Julian Christopher William
Appointed Date: 15 October 2008
63 years old
Director
O'SHEA, Sean
Appointed Date: 14 July 2008
62 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 13 June 2003
Director
ALLEN, Mark
Resigned: 15 October 2008
Appointed Date: 21 July 2008
63 years old
Director
BENKEL, Julian Christopher William
Resigned: 15 October 2008
Appointed Date: 15 April 2008
63 years old
Director
CRAWFORD, Clive Wilson
Resigned: 15 October 2008
Appointed Date: 15 October 2003
82 years old
Director
GORDON, Ray
Resigned: 29 April 2005
Appointed Date: 21 December 2004
65 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 15 October 2003
Appointed Date: 13 June 2003
71 years old
Director
MAY, Andrew John
Resigned: 15 October 2008
Appointed Date: 15 April 2008
54 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 23 August 2005
60 years old
Director
MELLOR, Margaret Louise
Resigned: 15 October 2003
Appointed Date: 13 June 2003
65 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 15 October 2003
69 years old

UPP (GILL STREET) LIMITED Events

13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 135,000
14 Mar 2016
Total exemption full accounts made up to 31 August 2015
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 135,000
21 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 135,000
...
... and 77 more events
27 Oct 2003
Particulars of mortgage/charge
21 Aug 2003
Memorandum and Articles of Association
21 Aug 2003
Memorandum and Articles of Association
14 Aug 2003
Company name changed jarvishelf 57 LIMITED\certificate issued on 14/08/03
13 Jun 2003
Incorporation

UPP (GILL STREET) LIMITED Charges

17 April 2008
Subordinated debenture
Delivered: 1 May 2008
Status: Satisfied on 31 October 2011
Persons entitled: Upp Group Limited
Description: By way of a fixed charge all the chargor's right, title and…
17 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 31 October 2011
Persons entitled: Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Mortgage
Delivered: 24 April 2008
Status: Satisfied on 31 October 2011
Persons entitled: Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Description: The land and buildings on the north side of gill street…
7 April 2004
Security assignment
Delivered: 22 April 2004
Status: Satisfied on 6 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Beneficiaries
Description: The company's rights title benefits and interest in and to…
15 October 2003
Fixed and floating security document
Delivered: 27 October 2003
Status: Satisfied on 21 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Beneficiaries (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…

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